Dawnholt Limited

Active03749062 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Martin Louis Rumens
Accounts type
Total exemption full
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1999
Also at Rudeb Ltd
British
Born September 1951 (75)
Officer history (4 former)
1 April 2010
Resigned Abc Corporate Services Limited as Corporate Secretary
1 January 2000
Appointed Abc Corporate Services Limited as Corporate Secretary
1 January 2000
Resigned M & N Group Limited as Corporate Secretary
23 April 1999
Appointed Rumens, Martin Louis as Director
23 April 1999
Appointed M & N Group Limited as Corporate Secretary
23 April 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Resigned Glassmill Limited as Corporate Nominee Director
8 April 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1951 (75)

Holdings 1

Companies where Dawnholt Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,378,263
Cash
£87,060
Employees
2
Debt Ratio
12%
Current Ratio
9.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,343,168 £3,336,575 £3,284,013 £3,368,152 £3,378,263
Balance sheet detail
202520242023202220212020
Fixed Assets£900,130£900,130£900,130£900,130£900,144
Current Assets£2,927,891£2,829,514£2,684,989£2,635,880£2,621,097
Debtors£1,005,187£990,119£628,359£2,327,843£2,457,828
Cash£87,060£252,496£1,290,028£150,245£39,846
Creditors (< 1 year)£311,588£219,217£213,937£171,561£69,451£51,094
Net Current Assets£2,616,303£2,610,297£2,513,428£2,566,429£2,570,003
Net Assets£3,378,263£3,368,152£3,284,013£3,336,575£3,343,168
Shareholder Funds£3,378,263£3,368,152£3,284,013£3,336,575£3,343,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates8 April 2026
17 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates8 April 2025
28 April 2025Director's details changed
9 April 2025Registered office address changed
Show all recent filings

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